2022-03-291
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, MARCH 29, 2022
9:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. UNFINISHED BUSINESS
- Procurement
a. Final Ranking and Request to Enter Fee Negotiations of RFQ 22037, ARPA Design
Services for Expo Idaho Horse Stables Removal and for Protection of the Boise River
(Tabled from 03/22/22)
b. Award of Bid 22052, Ada County Mosquito Abatement District Pesticide Purchase
(Tabled from 03/22/22)
c. Award of Bid 22053, Ada County Noxious Weed Control and Pesticide Purchase
(Tabled from 03/22/22)
V. NEW BUSINESS
Public Hearing
1. Resolutions (3)
a. Resolution No. 2741 - ARPA Resolution No. 12 – for Approval of Allowable
Expenditures from the American Rescue Plan Act Fund Budget, Juvenile Court Services
b. Resolution No. 2742 – ARPA Resolution No. 13 – for Approval of Allowable
Expenditures from the American Rescue Plan Act Fund Budget, Operations
c. Resolution No. 2743 - Destruction of Certain Records of the Treasurer
Close Public Hearing
2. Procurement
a. Opening of RFP 22039, Ada County Planned Community Consultant
b. Opening of Bid 22046, Ada County Landfill NRC3 Lift C Horizontals Materials
Purchase
c. Opening of Bid 22051, Re-Bid Ada County Electrical Supplies 2022
ADA COUNTY
COMMISSIONERS’
OFFICE
200 W. Front Street
Boise, Idaho 83702
(208) 287-7000
Fax: (208) 287-7009
bocc1@adacounty.id.gov
www.adacounty.id.gov
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3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (2)
1. Eastside Tavern at Kuna Castle Gardens for Combs Wedding, April 9th from 2pm to
10:30pm
2. O’Michael’s Pub & Grill at World Center for Birds of Prey for Archives of Falconry
Reception, April 8th from 3pm to 8pm
b. License Renewals (59)
1. Grimaldi's Pizzeria, 3573 Longwing Ln., Ste 130, Meridian, Beer/Liquor
2. Jump Time, 2805 Franklin, Meridian, Beer/Wine
3. Owyhee Tavern, 1109 Main St., Boise, Beer/Liquor
4. Liquid Lounge/Solid Grill & Bar, 405 S. 8th St., Ste. 100 & 121, Boise, Beer/Liquor
5. Twisted Timber, 4563 S. Cloverdale, Boise, Beer/Wine
6. White Water Saloon II, 1646 N Meridian Rd, Meridian, Beer/Liquor
7. Life's Kitchen, 8574 W. Fairview Ave., Boise, Beer/Wine
8. Sa-Wad-Dee Thai Restaurant, 1890 E. Fairview Ave., Ste. B, Meridian, Beer/Liquor
9. Taste of Asian Fusion Bistro, 1473 S. Five Mile Rd., Boise, Beer/Liquor
10. Rice Contemporary Asian Cuisine, 228 E. Plaza St., Ste. Q & R, Eagle, Beer/Liquor
11. Biscuit & Hogs, 2032 E. Overland Rd., #130, Meridian, Beer/Liquor
12. Huck House Brunchette, 7135 W. State St., Boise, Beer/Wine
13. Sunrise Café, 4218 W Overland Rd, Boise, Beer/Wine
14. Sunrise Café, 805 N. Main St, Meridian, Beer/Wine
15. Crowfoot/Dude DeWalt Cellars, 5446 Hwy 16, Eagle, Beer/Wine
16. Txikiteo, 175 N. 14th St., Boise, Beer/Wine
17. The Torch 2, 610 Vista Ave., Boise, Beer/Liquor
18. Torch Lounge, 1826 Main St., Boise, Beer/Liquor
19. Jim's Alibi Tavern, 2710 Broadway Ave., Boise, Beer/Liquor
20. Fort Street Station, 808 & 810 W. Fort Street, Boise, Beer/Liquor
21. Elmer's Restaurant, 1385 S Capitol Blvd, Boise, Beer/Wine
22. Black Bear Diner, 7530 W. State Street, Boise, Beer/Wine
23. Cottonwood Grille, 913 W. River Street, Boise, Beer/Liquor
24. Vault, 1905140 E. Idaho Ave., Meridian, Beer/Liquor
25. Oxford Suites, 1426 S. Entertainment Ave., Boise, Beer/Wine
26. Jalapeno's Bar & Grill, 1555 S. Broadway Ave., Boise, Beer/Liquor
27. Cracker Barrel #359, 1733 S. Cole Rd., Boise, Beer/Wine
28. City Center Wines, 574 W. Main St., Boise, Beer/Wine
29. Good Apple Taphouse, 1728 E. McMillian Rd., Ste. 160 & Ste. 150, Meridian,
Beer/Wine
30. Joe's Crab Shack, 2288 N. Garden St, Boise, Beer/Liquor
31. Casa Del Matador, 3690 E. Monarch Way, Ste. 140, Meridian, Beer/Liquor
32. The Matador, 215 8th St., Boise, Beer/Liquor
33. Boise Fry Co/ Press & Pony/Ramapong/Mala Luna, 622 W. Idaho St., 204 N. Capitol
Blvd., Ste. #10, Boise, Beer/Liquor
34. Boise Fry Company, 6944 W. State St., Boise, Beer/Wine
35. Boise Fry Company, 1240 W. Chinden Blvd., Meridian, Beer/Wine
36. Bottle Cap Bar, 704 N. Main St., Meridian, Beer/Liquor
37. Guru Donuts, 928 W. Main Ste. 100, Boise, Beer/Wine
38. Guru Donuts, 2794 S. Eagle Rd., Ste. 150, Eagle, Beer Only
39. Visual Arts Collective, 3638 Osage Street, Garden City, Beer/Liquor
40. Capitol Bar, 6100 W. State St., Boise, Beer/Liquor
41. Copenross Growlers, 5120 Overland Rd., Suite 5, Boise, Beer/Wine
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42. Rib Shack Barbecue & Catering, 395 W. State St., Ste. A, Eagle, Beer/Wine
43. Heritage Hop Haus, 729 N. Main St., Meridian, Beer/Liquor
44. Mamma Italia/Wild West Bakery, 67 & 83 E State St, Eagle, Beer/Wine
45. Walmart #25088300, W Overland Rd, Boise, Beer/Wine
46. Walmart #2508 Fuel Station, 8256 W Overland Rd, Boise, Beer/Wine
47. Walmart #28617319, W State Street, Garden City, Beer/Wine
48. Walmart #28624051, East Fairview Avenue, Meridian, Beer/Wine
49. Walmart #2862 Fuel Station, 4017 E Fairview Ave, Meridian, Beer/Wine
50. Walmart #3093795, W Overland Rd, Meridian, Beer/Wine
51. Walmart #3093 Fuel Station, 521 W. Overland Road, Meridian, Beer/Wine
52. Walmart #30943233, N. Cole Rd., Boise, Beer/Wine
53. Walmart #58415001, N. Ten Mile Rd., Meridian, Beer/Wine
54. Touchmark at Meadow Lake Village, 4037 E. Clocktower Ln., Meridian,
Beer/Liquor
55. Olive and Vyne Eagle, 600 S. Rivershore Ln. #160, Eagle, Beer/Wine
56. Vintage 61 Wine Bar & Kitchen, 1031 N Main St, Meridian, Beer/Wine
57. Anthony's Boise, 959 W Front St., Boise, Beer/Liquor
58. Boise Grocery Outlet, 5544 Fairview Ave., Boise, Beer/Wine
59. Falcon Crest Golf Club, 11102 S. Cloverdale Rd., Kuna, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- March 25, 2022
6. Personnel Actions (2 Step Increases/Sheriff’s Pay Plan; 5 Conditional Pay Increases; 3
Introductory Period Completion Pay Increases; 8 Market Adjustments; 6 Promotions; 114
Special Salary Adjustments; and 1 Transfer)
7. Assessor’s Office
8. Tax Cancellations (6) (1 – 2020 and 5 – 2021)
a. 2020 Property Roll
- Irby Mary E R1936011160
b. 2021 Property Roll (4)
a. Irby Mary E R1936011160
b. Defesche Anne-Marie A R2889890450
c. Jin Qiang R9227750060
d. Brann Kenneth A R5182230160
c. 2021 Missed Roll
- Herrera Patricia D R8020790060
9. Treasurer’s Office
10. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 03/09/22
b. Indigent Hearing, General and Executive Session, 03/16/22
c. Exemptions, 03/21/22
d. Open Business Meeting, 03/22/22
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11. Weed and Pest (Authorize the Chair to Sign)
- Releases of Lien (2)
1. Frank Gartin 2021-132298 9/8/21
2. Salah Al-Bidery 2021-175791 12/14/21
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (2)
1. Drone Lightshow Practice – The Go Agency – 04/01, 04/07, 04/14, 04/21 & 04/28/22
2. Youth Flag Football - Friday Night Flag Football – 04/01, 04/08, 04/15, 04/22, 04/29
& 05/06/22
3. Dental/Medical Clinic – Love Heals Free Clinic – 11/18-20/22
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (2)
1. Max Hefley, Hefley Mashburn Wedding, Tuesday 10/11/22
2. Cherie Ray, CBO Celebration Center, Tuesday 04/26/22
14. Agreements (7) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14621 - Agreement Between Ada County, Ada County Sheriff’s Office
and Underwater Criminal Investigators to Conduct a Dive Team Tactics/Techniques
Training Course
b. Agreement No. 14622 - Agreement Between Ada County and Inland N.W. Franchising,
Inc., d/b/a/ Vanguard Cleaning Systems of the Inland Northwest for Janitorial Services of
Select Facilities
c. Agreement No. 14623 - Agreement Between Ada County and WOW Attractions (Cast in
Bronze) for Entertainment During the 2022 Western Idaho Fair
d. Agreement No. 14624 - Agreement Between Ada County and WOW Attractions (Loop
Ralwins) for Entertainment During the 2022 Western Idaho Fair
e. Agreement No. 14625 - Agreement Between Ada County and Gerald Mark Flora (Holy
Rocka Rollaz) for Entertainment During the 2022 Western Idaho Fair
f. Agreement No. 14626 - Agreement Between Ada County and Partridge Productions,
LLC (Kate Escape) for Entertainment During the 2022 Western Idaho Fair
g. Agreement No. 14232-4-22 - Amendment to Agreement Between Ada County and
eVERGE, LLC to Consult on the Human Resources Information System
VII. RECESS
This meeting may be watched live at:
https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA
Executive Sessions may be held pursuant to Idaho Code § 74-206 as needed during regularly scheduled
meetings. The purpose of such sessions shall be announced at the time such sessions are called.
Any person needing special accommodations to participate in the above noticed meeting should contact
the Ada County Commissioners’ Office prior to the meeting at 287-7000.